Epstein Secrets

Name HYPERION AIR INC Account Title Initiator JUSTIN D NELSON WI Account Type Initiating Team PB F

hin the past 12 months: No material changes at this tine. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details -, Further Review Required Company Information No additional research necessary. No Corporate Records N

2 AM Chem Name HBRK Account Title Initiator JUSTIN D NELSON ASSOCIATES INC ECI Account Type Init

icked up. No new claims or stones have surfaced recently. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information Information confirmed; details included in the attachment. No

t Name THE HAZE TRUST Account Title Initiator JUSTIN D NELSON ECI 0221477308 Account Type Initiati

undisclosed amount. Please summarize any material changes which have occurred with the client within the past 12 months: No other changes made. GCS Grid Search Type Security Service Details Further Review Required Company Information No records found. No Corporate Records No records found. No

Initiator Initiating Team 07/13/2013 07:22 AM JUSTIN D NELSON PB FRONT OFFICE Updated Risk Previou

se summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) State Court Se

ent Name MAX FOUNDATION Account Tale Initiator JUSTIN D NELSON ECI 0309713017 Account Typo Initiati

pstein relationship and is in the process of being exited. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information Information nol confirmod for -Max Foundation* (Tax ID and Add

Initiated Dale 07713.2013 07:22 PM Initiator JUSTIN D NELSON Initiating Team PB FRONT OFFICE Verit

patod to reflect the client's curroM transaction activity. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information No additonal research necessary. No Corporate Records No add